IRVINE-WHITLOCK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£18M
-1.2% vs 2023
Employees
0
Average over period
Profit before tax
-£202K
+14.9% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£61,268 | -£577 | |
| Profit before tax | -£237,538 | -£202,211 | |
| Net profit | -£237,538 | -£202,211 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£17,502,180 | -£17,704,391 | |
| Equity | -£17,502,180 | -£17,704,391 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Interest cover | -0.35x | -0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis as the Company's ultimate parent undertaking, Heidelberg Materials AG which indirectly owns the Company's entire share capital, has committed to continue to support the Company for a period of no less than 12 months from the date of approval of these financial statements, in order that it can meet its liabilities as they fall due. The Company's liabilities are typically with Heidelberg Materials AG group companies.”
Significant events
- “During the year the Company incurred legal costs offset against the litigation provision and suffered an interest expense.”
- “The Company has received notifications of potential product defects. No formal claims have been received and therefore no assessment has been performed to determine accountability, although it is possible a liability may arise. It has been estimated that, if claims were successful, the liability could be in the range of £780,000 to £2,500,000 as at 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROGERS, Wendy Fiona | Secretary | 2016-03-10 | — | — |
| BARLOW, Matthew David | Director | 2020-12-10 | May 1979 | British |
| GRETTON, Edward Alexander | Director | 2008-06-02 | Jul 1970 | British |
| QUILEZ SOMOLINOS, Alfredo | Director | 2022-04-26 | Jul 1967 | Spanish |
| WILLIS, Simon Lloyd | Director | 2019-01-28 | Oct 1965 | English |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRANSFIELD, Graham | Secretary | 2008-01-01 | 2008-06-30 |
| SABEY, Anthony Joseph | Secretary | 2005-06-01 | 2007-03-01 |
| TUNNACLIFFE, Paul Derek | Secretary | 2007-03-01 | 2007-12-31 |
| TYSON, Roger Thomas Virley | Secretary | 2008-07-31 | 2016-03-10 |
| WILKINSON, Brenda Lily | Secretary | — | 2005-06-01 |
| ANDERSON, Gerard | Director | 1999-03-26 | 2011-12-31 |
| ATKINSON, Mark Roger | Director | 2014-09-01 | 2017-01-31 |
| CHARLETON, Brian | Director | 2017-02-03 | 2020-12-10 |
| CHARLETON, Brian | Director | 2012-11-01 | 2014-02-28 |
| CLARKE, David Jonathan | Director | 2013-09-12 | 2016-12-01 |
| CLAYDON, James Alexander | Director | 2009-11-30 | 2012-09-01 |
| COOK, Jonathan David | Director | 2008-06-13 | 2011-05-17 |
| COOPER, Daniel John | Director | 2016-01-01 | 2019-01-31 |
| DENMAN, Charles Edward | Director | 2007-03-01 | 2008-12-24 |
| DEWICK, Paul John | Director | 1996-03-01 | 2014-07-31 |
| FEENAN, Gerard | Director | 2009-01-01 | 2011-01-31 |
| GARRATT, Brian John | Director | 2009-01-01 | 2011-01-31 |
| GIMMLER, Richard Robert | Director | 2007-03-01 | 2008-06-16 |
| GUYATT, Benjamin John | Director | 2014-03-01 | 2014-09-01 |
| GUYATT, Benjamin John | Director | 2011-06-24 | 2012-09-01 |
| HARRISON, Stephen Richard | Director | 2014-03-01 | 2014-09-01 |
| HARRISON, Stephen Richard | Director | 2007-03-01 | 2008-02-04 |
| HOGAN, Ellen Marie | Director | 2012-09-01 | 2014-02-28 |
| IRVINE, Geoffrey Sterling Ian | Director | — | 2008-07-09 |
| MENEN, Michael Claude | Director | — | 1994-11-11 |
| MORRISH, Jonathan Peter, Dr | Director | 2007-03-01 | 2007-10-31 |
| O'SHEA, Patrick Joseph | Director | 2014-09-01 | 2015-12-31 |
| PIRINCCIOGLU, Seyda | Director | 2010-07-19 | 2013-08-31 |
| REDMOND, Phillip Keith | Director | 2012-09-01 | 2012-11-01 |
| SZYMANSKI, David John | Director | 2007-03-01 | 2009-11-30 |
| TEECE, Michael Robert | Director | 1999-03-26 | 2005-05-10 |
| TEECE, Robert | Director | — | 1999-03-26 |
| TROTT, Wendy Jane | Director | 2007-03-01 | 2008-12-24 |
| UNGER, Leslie Howard | Director | 1999-03-26 | 2014-04-17 |
| WENDT, Carsten Matthias, Dr | Director | 2016-12-01 | 2022-04-26 |
| WHITLOCK, Jonathan Charles | Director | 1999-03-26 | 2021-05-05 |
| WHITLOCK, Ronald Charles | Director | — | 1999-03-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hanson Packed Products Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 202 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-22 | AA | accounts | Accounts with accounts type full | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-13 | CH01 | officers | Change person director company with change date | |
| 2024-05-13 | AA | accounts | Accounts with accounts type full | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-04-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-04 | CH01 | officers | Change person director company with change date | |
| 2023-04-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-13 | AA | accounts | Accounts with accounts type full | |
| 2023-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-12 | CH01 | officers | Change person director company with change date | |
| 2022-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-31 | AA | accounts | Accounts with accounts type full | |
| 2021-08-24 | CH01 | officers | Change person director company with change date | |
| 2021-05-23 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-1.2%
-£17,502,180 -£17,704,391
-
Employees
—
Not reported
-
Operating profit
+99.1%
-£61,268 -£577
-
Profit before tax
+14.9%
-£237,538 -£202,211
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers